December 20, 2007 at 7:00 PM - Regular
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1) Call to order and establish quorum
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2) Invocation and Pledge of Allegiance
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3) Consent agenda
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of agenda
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3)B) Approval of minutes of previous meeting(s)
Attachments:
()
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Financial Report
Attachments:
()
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3)F) Enrollment Report
Attachments:
()
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4) Reports and Updates
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4)A) December "Citizens of the Month"
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4)A)1) E.S. - Lupe Orozco - Presented by Rebecca Brown
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4)A)2) M.S. - Cheyenne Gideon - Presented by Christi Coker
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4)A)3) H.S. - Michael Mascorro - Presented by Danny Foster
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4)B) Campus and Department Updates - reports from administrators and department representatives.
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4)C) Failure reports
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4)D) Superintendent's Updates
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4)E) Report on Board Members progress toward continuing education requirements
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5) Open Forum (audience comments and questions)
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6) Old Business - None
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7) New Business
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7)A) Consider/Action to hear and approve the 2006-2007 Audit Report presented by J.W. Lambright.
Attachments:
()
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7)B) Consider/Action to set date for superintendent's evaluation
Attachments:
()
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8) Personnel Business
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8)A) Consider/Action to approve employees resignation/ retirements
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8)B) Consider/Action to hire employees
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9) Adjourn
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